| Name: | VELOCITY EXPRESS LEASING NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Entity Number: | 1987810 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | Delaware |
| Principal Address: | 7803 GLENROY RD, STE 200, BLOOMINGTON, MN, United States, 55439 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VINCE WASIK | Chief Executive Officer | 7802 GLENROY RD, STE 200, BLOOMINGTON, MN, United States, 55439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-19 | 2004-03-02 | Address | 7803 GLENROY RD., STE. 200, BLOOMINGTON, MN, 55439, USA (Type of address: Chief Executive Officer) |
| 2002-03-19 | 2004-03-02 | Address | C/O CORPORATE SECRETARY, 7676 HILLMONT, STE. 300, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office) |
| 1998-05-14 | 2002-03-19 | Address | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office) |
| 1998-05-14 | 2002-03-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-05-14 | 2002-03-19 | Address | 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 1997-07-17 | 2000-09-22 | Name | CORPORATE EXPRESS DELIVERY LEASING-NEW ENGLAND, INC. |
| 1997-04-07 | 1998-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-01-05 | 1997-04-07 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-01-05 | 1997-04-07 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-01-05 | 1997-07-17 | Name | U.S. DELIVERY LEASING - NEW ENGLAND, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040302002666 | 2004-03-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020319002779 | 2002-03-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000922000342 | 2000-09-22 | CERTIFICATE OF AMENDMENT | 2000-09-22 |
| 980514002383 | 1998-05-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 970717000135 | 1997-07-17 | CERTIFICATE OF AMENDMENT | 1997-07-17 |
| 970407000060 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960105000223 | 1996-01-05 | APPLICATION OF AUTHORITY | 1996-01-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
